| Item | Description | Count | Percent |
| Total | | 464 | 100.0 |
| 21 USC 952 | export-controlled substances | 228 | 49.1 |
| 21 USC 841 | drugs-prohibited acts | 51 | 11.0 |
| 8 USC 1326 | immigration-reentry of removed aliens | 49 | 10.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 27 | 5.8 |
| 21 USC 846 | drugs-attempt and conspiracy | 21 | 4.5 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 12 | 2.6 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 1.9 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 8 | 1.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 1.5 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 5 | 1.1 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 4 | 0.9 |
| 18 USC 545 | smuggling goods into U.S. | 3 | 0.6 |
| 18 USC 1341 | mail fraud | 3 | 0.6 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.2 |
| 18 USC 1962 | racketeering-prohibited acts | 1 | 0.2 |
| 18 USC 2251 | sexual exploitation of children | 1 | 0.2 |
| 22 USC 2778 | arms control-export and import | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 31 | 6.7 |
